Amf Ventures Ltd was founded on 08 March 2002 with its registered office in Wokingham in Berkshire, it's status is listed as "Active". This business has one director listed as Fish, Nicola Jane at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISH, Nicola Jane | 08 March 2002 | 28 February 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 25 March 2020 | |
CS01 - N/A | 20 March 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 20 December 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 24 November 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 30 March 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AD01 - Change of registered office address | 28 October 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 12 October 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 25 July 2006 | |
363a - Annual Return | 09 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 March 2006 | |
353 - Register of members | 08 March 2006 | |
287 - Change in situation or address of Registered Office | 08 March 2006 | |
287 - Change in situation or address of Registered Office | 18 August 2005 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 05 April 2004 | |
287 - Change in situation or address of Registered Office | 21 July 2003 | |
AA - Annual Accounts | 07 July 2003 | |
363s - Annual Return | 31 March 2003 | |
288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
287 - Change in situation or address of Registered Office | 10 May 2002 | |
288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
RESOLUTIONS - N/A | 16 April 2002 | |
RESOLUTIONS - N/A | 16 April 2002 | |
RESOLUTIONS - N/A | 16 April 2002 | |
RESOLUTIONS - N/A | 16 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
123 - Notice of increase in nominal capital | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
NEWINC - New incorporation documents | 08 March 2002 |